Statements: TOWLID ABZAR BORESHI IRAN

Canonical ID: NK-iKDa4Wah4VkKffk9UBycjb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNORTHWEST OF KARAJ AT KM 55 QAZVIN (ALT. GHAZVIN) HIGHWAY, HALJERD, IRNengus_sam_exclusionsusgsa-s4mrvs4xy
LegalEntity:addressTEHRAN, NO. 66 SARHANG SAKHAEI ST., HAFEZ AVENUE, IRNengus_sam_exclusionsusgsa-s4mr476tn
LegalEntity:address_x000D_, No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iranau_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
LegalEntity:addressNorthwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway Irantw_shtctw-shtc-0f9d6103145f67d79630238118588ef91d053d53
LegalEntity:addressNo. 66 Sarhang Sakhaei St. Tehran Irantw_shtctw-shtc-0f9d6103145f67d79630238118588ef91d053d53
Organization:address12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehraneu_fsfeu-fsf-eu-2683-80
LegalEntity:address12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehranch_seco_sanctionsch-seco-9533
Organization:addressNo. 66 Sarhang Sakhaei St., Hafez Avenue, Tehranengus_ofac_sdnofac-15632
Organization:addressNorthwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerdengus_ofac_sdnofac-15632
LegalEntity:addressNORTHWEST OF KARAJ AT KM 55 QAZVIN (ALT. GHAZVIN) HIGHWAY, HALJERD, IRNengus_sam_exclusionsusgsa-s4mr476tn
LegalEntity:addressTEHRAN, NO. 66 SARHANG SAKHAEI ST., HAFEZ AVENUE, IRNengus_sam_exclusionsusgsa-s4mr476tp
LegalEntity:addressNorthwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iranau_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
Organization:address12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehranbe_fod_sanctionseu-fsf-eu-2683-80
Organization:address12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), n° 66 – Téhéranfrafr_tresor_gels_avoirfr-ga-1997
LegalEntity:addressNORTHWEST OF KARAJ AT KM 55 QAZVIN (ALT. GHAZVIN) HIGHWAY, HALJERD, IRNengus_sam_exclusionsusgsa-s4mr476tp
LegalEntity:addressEntityaddr-c7ad242e94832244978779c7baad043b30ee49a4au_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
Organization:addressEntityaddr-2de26676642537456af127975ef01ac07a2d0d97eu_fsfeu-fsf-eu-2683-80
LegalEntity:addressEntityaddr-b2ce0f4884f617b025bd12349d9a71b62ba56c9aau_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
Organization:addressEntityaddr-8d42b2e8526b002fddd280f4168ebfcf99fd56aaengus_ofac_sdnofac-15632
LegalEntity:addressEntityaddr-2de26676642537456af127975ef01ac07a2d0d97ch_seco_sanctionsch-seco-9533
Organization:addressEntityaddr-2de26676642537456af127975ef01ac07a2d0d97be_fod_sanctionseu-fsf-eu-2683-80
Organization:addressEntityaddr-65faefb0d3c36640a02559ee9a6ccab59c8b7605engus_ofac_sdnofac-15632
Organization:aliasTABAengus_ofac_sdnofac-15632
Organization:aliasTSAfrafr_tresor_gels_avoirfr-ga-1997
Organization:aliasTESAfrafr_tresor_gels_avoirfr-ga-1997
Organization:aliasIran’s Centrifuge Technology Companyfrafr_tresor_gels_avoirfr-ga-1997
Organization:aliasIran Cutting Tools Manufacturing companyfrafr_tresor_gels_avoirfr-ga-1997
Organization:aliasIran Centrifuge Technology Cofrafr_tresor_gels_avoirfr-ga-1997
Organization:aliasIran, TESA, TSAframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
Organization:aliasalias Iran Centrifuge Technology Co.framc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
Organization:aliasCentrifuge Technology Companyframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
Organization:aliasIran Cutting Tools Manufacturing companyframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
Organization:alias– Taba Towlid Abzar Boreshi Iranframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
Organization:aliasTechnology Centrifugeframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
Organization:aliasIran’sframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
Organization:aliasSherkateframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
LegalEntity:aliasIRAN CUTTING TOOLS COMPANYtw_shtctw-shtc-0f9d6103145f67d79630238118588ef91d053d53
LegalEntity:aliasIRAN CUTTING TOOLS COMPANYjpnjp_meti_euljp-eul-d47cf4b24093a712eb1bcd80854ef0aae3ef8011
LegalEntity:aliasTABA COMPANYtw_shtctw-shtc-0f9d6103145f67d79630238118588ef91d053d53
LegalEntity:aliasTABA COMPANYjpnjp_meti_euljp-eul-d47cf4b24093a712eb1bcd80854ef0aae3ef8011
Organization:aliasTABA COMPANYengus_ofac_sdnofac-15632
Organization:aliasIRAN CUTTING TOOLS COMPANYengus_ofac_sdnofac-15632
Organization:aliasSherkate Technology Centrifuge Iranfrafr_tresor_gels_avoirfr-ga-1997
LegalEntity:aliasTABAus_trade_csltrade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a
LegalEntity:aliasIran Cutting Tools Co.us_trade_csltrade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a
LegalEntity:aliasTABA Co.us_trade_csltrade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a
LegalEntity:aliasTABAjpnjp_meti_euljp-eul-d47cf4b24093a712eb1bcd80854ef0aae3ef8011
LegalEntity:aliasIran's Centrifuge Technology Companych_seco_sanctionsch-seco-9533
LegalEntity:aliasSherkate Technology Centrifuge Iran, TESA, TSAch_seco_sanctionsch-seco-9533
LegalEntity:aliasIran Centrifuge Technology Co.ch_seco_sanctionsch-seco-9533
LegalEntity:aliasTABA Companyau_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
LegalEntity:aliasTABAau_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
LegalEntity:aliasIran Cutting Tools Companyau_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
Organization:aliasTaba Towlid Abzar Boreshi Iranfrafr_tresor_gels_avoirfr-ga-1997
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1997
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr476tn
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr476tp
Organization:countryirengus_ofac_sdnofac-15632
LegalEntity:countryirus_trade_csltrade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a
LegalEntity:countryirjpnjp_meti_euljp-eul-d47cf4b24093a712eb1bcd80854ef0aae3ef8011
LegalEntity:countryirtw_shtctw-shtc-0f9d6103145f67d79630238118588ef91d053d53
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs4xy
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476v4
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476v1
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476tt
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4xy
LegalEntity:createdAt2021-08-18ch_seco_sanctionsch-seco-9533
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476ts
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476v5
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476tp
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476tn
LegalEntity:id2dc79a508e303b4d3b09f336cd1b9d34791317a0tw_shtctw-shtc-0f9d6103145f67d79630238118588ef91d053d53
LegalEntity:id6d19e26f3cc74c5f175aac0e169b1abf18bce5b8jpnjp_meti_euljp-eul-d47cf4b24093a712eb1bcd80854ef0aae3ef8011
Organization:id84ebcc009ea532912d6f471729b963ef06f6d276framc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
Organization:idff0c3d463ceebc4165a7b3752fcc3a1816243830be_fod_sanctionseu-fsf-eu-2683-80
Organization:idada93fe1a24c32f5e25db4c9659323ef0031adbdengus_ofac_sdnofac-15632
LegalEntity:id8a5efe55ff4220b3b08ddb537c2a3087c23acabeus_trade_csltrade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a
Organization:id1fc220c76327dbe9e7c97e7fd45fd25ee6284efcus_trade_cslofac-15632
Organization:id42965ce2a2aabab372355ae0b08c1c28a9cdcb00eu_fsfeu-fsf-eu-2683-80
Organization:idf4c7a5bdde4e0f93e9cfb79e00ed7fbc60ef3b06frafr_tresor_gels_avoirfr-ga-1997
LegalEntity:id724d477617e730c78198feb34f8f67ef513ac85cau_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
LegalEntity:id408239bfcdde1ccd8bbe20648442b33b127e55fbch_seco_sanctionsch-seco-9533
LegalEntity:id0cacf7e1276e1d2aa083e6bb879ee9306b43c9aaengus_sam_exclusionsusgsa-s4mr476v4
LegalEntity:id2fa7088639214b414e88d5d503902f91f67c5811engus_sam_exclusionsusgsa-s4mr476v5
LegalEntity:id3a4af5265369c93199d9c8243222138e5b1910efengus_sam_exclusionsusgsa-s4mr476ts
LegalEntity:id93915fe49222db289a6f25d7bf77f8d9738ede16engus_sam_exclusionsusgsa-s4mr476tt
LegalEntity:idef4edc04f04fd9649393c50180d3d3b14f662341engus_sam_exclusionsusgsa-s4mr476v1
LegalEntity:id9c53beea1c639a3f65a7a956d15ec6e689d1a54cengus_sam_exclusionsusgsa-s4mr476tp
LegalEntity:id7083b828c5bf679b00cbb6fe27fec4a4a15a8553engus_sam_exclusionsusgsa-s4mr476tp
LegalEntity:id00d13476c5052e074d9baf8a48a2639fbd464720engus_sam_exclusionsusgsa-s4mr476tn
LegalEntity:id94b1a7560fe8c3fc099f252e8335400d04576d6bengus_sam_exclusionsusgsa-s4mr476tn
LegalEntity:id6c66ed8cd1aeb7b8e915356c52b9ef0c8347b0deengus_sam_exclusionsusgsa-s4mrvs4xy
Organization:modifiedAt2021-07-31be_fod_sanctionseu-fsf-eu-2683-80
LegalEntity:modifiedAt2021-08-18ch_seco_sanctionsch-seco-9533
Organization:modifiedAt2021-07-31eu_fsfeu-fsf-eu-2683-80
LegalEntity:nameTOWLID ABZAR BORESHI IRANengus_sam_exclusionsusgsa-s4mr476tp
Organization:nameIran Centrifuge Technology Co.eu_fsfeu-fsf-eu-2683-80
LegalEntity:nameTABA (Iran Cutting Tools Manufacturing company – Taba Towlid Abzar Boreshi Iran)ch_seco_sanctionsch-seco-9533
LegalEntity:nameTOWLID ABZAR BORESHI IRANengus_sam_exclusionsusgsa-s4mrvs4xy
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